trustbitcoingiveaway[.]com
“Trust Wallet - The Big Bitcoin Giveaway”
证据摘要
Analysis indicates trustbitcoingiveaway.com was deployed as a brand impersonation domain targeting Trust Wallet users. The page title, "Trust Wallet - The Big Bitcoin Giveaway", is consistent with fraudulent cryptocurrency giveaway schemes that attempt to exploit brand recognition and user trust. Such campaigns commonly lure visitors with promises of free digital assets, then request wallet credentials, recovery phrases, authentication data, or cryptocurrency transfers. The infrastructure exhibited characteristics associated with credential theft and financial fraud operations rather than legitimate promotional activity.
Technical indicators support the malicious assessment. VirusTotal shows 20/95 security vendors flagging the domain. Registration records indicate the domain was registered through Wix.Com Ltd. and created on November 26, 2025. The domain resolved to IP address 74.234.181.55, geolocated in the Netherlands under AS8075 Microsoft Corporation. No SSL certificate was present. The domain appeared on 5 security blocklists and was reported by PhishDestroy, Polkadot, Enkrypt, Codeesura, and PhishingDB. These indicators collectively demonstrate broad recognition of the domain as malicious infrastructure. No verified evidence of legitimate affiliation with the impersonated brand was identified.
The domain is currently taken offline, reducing immediate exposure risk. However, offline status does not eliminate the possibility of prior compromise. Users who visited the site, connected cryptocurrency wallets, entered credentials, disclosed recovery phrases, or transmitted funds should treat those assets and accounts as potentially compromised. Recommended response actions include rotating passwords, enabling additional account security controls, moving digital assets to newly secured wallets where appropriate, and monitoring for unauthorized transactions. Security teams should maintain blocks for the domain and associated IP address, review historical logs for access attempts, and preserve relevant indicators for future detection. Although the infrastructure is no longer active, residual risk remains for individuals who previously interacted with the fraudulent content.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月10日
检测时间线
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域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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域名状态
无法访问 → 可访问
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
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